Aerobics And Fitness Association Of America Limited

Company Name	Aerobics And Fitness Association Of America Limited
Company Status	Dissolved
Company Number	02488164
Category	Private Limited Company
Incorporation Date	2 April 1990(34 years, 1 month ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Name	Hackremco (No.585) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Linda Diane Pfeffer
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	31 March 1991(12 months after company formation)
Appointment Duration	23 years, 6 months (closed 14 October 2014)
Role	Registered Nurse Business Woma
Correspondence Address	12011 Goshen Ave 304 Brentwood California 90046

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Closed
Appointed	31 January 1995(4 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (closed 14 October 2014)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Roscoe Kent Fawcett
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1991(12 months after company formation)
Appointment Duration	14 years, 1 month (resigned 17 May 2005)
Role	Publisher
Correspondence Address	6505 Ocean Front Walk Playa Del Rey California 90293

Secretary Name	Roscoe Fawcett
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 months after company formation)
Appointment Duration	1 year (resigned 02 April 1992)
Role	Company Director
Correspondence Address	1128 Bay Street #A Santa Monica California 90405 United States

Secretary Name	Linda Diane Pfeffer
Nationality	American
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1995)
Role	Registered Nurse Business Woma
Correspondence Address	12011 Goshen Ave 304 Brentwood California 90046

Location

Registered Address	One Silk Street London EC2Y 8HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Aerobics & Fitness Association Of America 50.00% Ordinary
1 at £1	Aerobics & Fitness Association Of America American Fitness 50.00% Ordinary

Financials

Year	2014
Net Worth	-£87,902
Cash	£477
Current Liabilities	£88,379

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
13 December 2013	Voluntary strike-off action has been suspended (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
4 October 2013	Application to strike the company off the register (3 pages)
15 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 2 (4 pages)
15 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 2 (4 pages)
26 July 2012	Full accounts made up to 31 October 2011 (11 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
29 July 2011	Full accounts made up to 31 October 2010 (12 pages)
20 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
26 January 2011	Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
1 February 2010	Full accounts made up to 30 April 2009 (12 pages)
3 April 2009	Return made up to 02/04/09; full list of members (3 pages)
12 February 2009	Full accounts made up to 30 April 2008 (12 pages)
23 April 2008	Return made up to 02/04/08; full list of members (5 pages)
25 February 2008	Full accounts made up to 30 April 2007 (12 pages)
10 May 2007	Return made up to 02/04/07; full list of members (5 pages)
13 November 2006	Full accounts made up to 30 April 2006 (12 pages)
10 April 2006	Return made up to 02/04/06; full list of members (5 pages)
17 February 2006	Director resigned (1 page)
14 February 2006	Full accounts made up to 30 April 2005 (10 pages)
4 May 2005	Return made up to 02/04/05; full list of members (5 pages)
22 February 2005	Full accounts made up to 30 April 2004 (11 pages)
20 April 2004	Return made up to 02/04/04; full list of members (5 pages)
9 March 2004	Full accounts made up to 30 April 2003 (11 pages)
2 May 2003	Return made up to 02/04/03; full list of members (5 pages)
28 February 2003	Full accounts made up to 30 April 2002 (12 pages)
9 April 2002	Return made up to 02/04/02; full list of members (5 pages)
22 February 2002	Full accounts made up to 30 April 2001 (11 pages)
19 July 2001	Return made up to 02/04/01; full list of members (5 pages)
12 February 2001	Full accounts made up to 30 April 2000 (11 pages)
5 May 2000	Return made up to 02/04/00; full list of members (5 pages)
4 January 2000	Full accounts made up to 30 April 1999 (11 pages)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Return made up to 02/04/99; full list of members (5 pages)
16 February 1999	Full accounts made up to 30 April 1998 (12 pages)
15 April 1998	Return made up to 02/04/98; full list of members (5 pages)
26 February 1998	Full accounts made up to 30 April 1997 (12 pages)
11 January 1998	Delivery ext'd 3 mth 30/04/97 (2 pages)
24 October 1997	Secretary's particulars changed (1 page)
14 October 1997	Registered office changed on 14/10/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
29 May 1997	Full accounts made up to 30 April 1996 (12 pages)
24 April 1997	Return made up to 02/04/97; full list of members (5 pages)
10 January 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
17 April 1996	Return made up to 02/04/96; full list of members (5 pages)
26 January 1996	Full accounts made up to 30 April 1995 (12 pages)
10 August 1995	Full accounts made up to 30 April 1994 (11 pages)
10 May 1995	Director's particulars changed (2 pages)
10 May 1995	Secretary's particulars changed (2 pages)
30 April 1995	Return made up to 02/04/95; full list of members (12 pages)
7 September 1990	Company name changed\certificate issued on 07/09/90 (2 pages)
2 April 1990	Incorporation (12 pages)

Aerobics And Fitness Association Of America Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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